January 28, 2015
Partner Joseph Riley spoke on a panel about FATCA for Foreign Bank Registration and Non-US Funds.
In this two-hour LIVE webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group helped bank and tax authorities, financial institutions, investors and trustees better understand the important aspects of this significant topic. They provided an in-depth discussion of FATCA for Foreign Bank Registration and Non-US Funds. Speakers also offered best practices in developing and implementing an effective tax policy to ensure compliance with banking secrecy laws.
Key topics included:
- Foreign Account Tax Compliance Act (FATCA) Final Regulations
- FATCA Requirements and Intergovernmental Agreements (IGA)
- FATCA Implementation and Effects
- FATCA: Benefits and Drawbacks to Foreign Financial Institutions (FFI)
- Latest Overseas Controversies Involving FATCA
- FFI List Search and Download Tool
- Reasonable Penalties and Lawsuits for Non-Compliance